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NEXT ORDINA,,-,,.,E NO. 2995
NEXT RESOLUTION NO. 13-80
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location:
Itioard Room, 2nd floor
ftblic Safety Building
112 East Northwest Highway
1. CALL TO ORDER
INVOCATION - Trustee Miller
ROLL CALL
Tuesday. April 1 1 19 80
8:
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
rv. APPROVAL OF MINUTE�,OF REGULAR MEETING v MARCH 18 9 19 80
V . APPROVAL OF BILLS
V1. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII MANAGER'S REPORT
A. Bid results for Police Departmerit vehicles
B . Well #17 - Request to amend existing contract
C. MFT RESOLUTION APPROPRIATING FUNDS (Central Road and
Main Street Left Turn arrow for north and south bound traffic
and installation of Opticom equipment - $6 9 000)
D. MFT RESOLUTION APPROPRIATING FUNDS (Installation of
full traffic signal at Busse Road and Willow Lane - $12,000)
E. 1st reading of AN ORDINANCE MAKING CERTAIN APPROPRIATION
TRANSFERS WITHIN THE ANNUAL FISCAL 1979-80 BUDGET
F. Status Report -'Various Village programs & projects
VIII MAYOR'S REPORT
A. PROCLAMATION - CENSUS DAY I ' N MOUNT PROSPECT, April 1, 1980
B. PROCLAMATION --
1 - 19 0 19 80
C . Consideration of a Stipulation to Discontinue - Wheeling Trust vs
Mount Prospect (Brickman Case Northwest corner
Camp McDonald Road and River Road)
D PUBLIC HEARING for the purpose of creating Special Se
rvice
Area Number Two (Blackhawk Subdivision are.(:O
E Appointments
F . Announcements
(Exhibit A)
(Exhibit 13)
A. BUILDING COMMITTEE
1. ZBA 5-V--80, Kensington Center, Plase' I
a. 1st readin'g of AN ' RDINANCE (--,-,RANTING SPE(-41IFIED
VARIATIONS FOR THE RAUENHORS T PROPERTT (Exhibit D)
b. Plat of Dedicat';',11
C. Ist reading of AN ORDILN"ANCE GRANTING SPECIFIED
\1'.�iRIA`IJONS FC.,� A POP TION OF THE RAUENHORST
PROPERTY (Exhibit E)
20, PUBLIC HEARING
A Public Hearing continued from March 18, 1980, for
the purpose of considering a proposed Annexation
Agreement -with Rauen,hor'st Corporation (Kensington
Center)
a. A RESOLUTION AUTHORIZING EXECUTION OF
,RAUENHOR. ST ANNEXATION AGREEMENT
(Exhibit F)
b. Annexation Agreement
(Exhibit G)
c. 1st reading of AN ORDINANCE ANNEXING TO THE
VILLAGE OF MOUNT PROSPECT LAND LYING IN
SECTION 35 , TOWNSHIP 42 NORTH. RANGE 11 EAST
OF THE THIRD PRINCIPAL VERIDIAN INCOOK
COUNTY, ILLINOIS (Exhibit F to Agreement)
(Exhibit H)
d. 1st reading of, AN ORDINANCE ZONING'THE
RAUENHORST SECOND PHASE PROPERTY (Exhibit G to
Agreement)
(Exhibit J)
e. 1st reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR THE RAUENHORST SECOND
PHASE PROPERTY (Exhibit H to Agreement)
(Exhibit K)
f. 1st reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FROM THE DEVELOPMENT CODE FOR THE
RAUENHORST PROPERTY (Exhibit J to Agreement)
(Exhibit Q
B. FINANCE COMMITTEE
C. FIRE AND POLICE COMMITTEE
D. LEGISLATIVE /JUDICIARY COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
F. PUBLIC WORKS COMMITTEE
X OTHER BUSINESS
A. PUBLIC HEARING - 1980-81 Budget
C Plat of Annexaticn - Southeast corner Rand Road and Euclid Avenue
X1. 11TE',141kz To FF'REFETiTIFT)
A. Refer to Bui div g Cori mittee.-
1. ZBA 8-V-80,, 1414 Sauk Lane
X11 COMMITTEE ANNOUNCEMENT,"`
VIII., FOR INFORMATTON ONLY
XIV. ADJOURNMENI
W